Company information:
Oncore (Uk) Ltd (No: 06921136)
Address: UNCOMMON, 1 LONG LANE, LONDON, SE1 4PG, UNITED KINGDOM
Status: Active
Incorporated: 06-Feb-2009
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: BRENTON JOHN HENDERSON ( DOB: May-1967 From: Apr-2018 )
Current Director: ARRON MACVITIE ( DOB: Sep-1984 From: Dec-2017 )
Current Director: STEPHEN LEONARD NEAME ( DOB: Nov-1969 From: Dec-2017 )
Current Director: STEPHEN LEONARD NEAME ( DOB: Nov-1969 From: Dec-2017 )
Resigned Director: YOMTOV ELIEZER JACOBS ( DOB: Oct-1970 From: Jun-2009 To: Jun-2009 )
Resigned Director: ANDREW BARRY MYERS ( DOB: Jan-1970 From: Aug-2009 To: Dec-2017 )
Resigned Secretary: 175 CO SEC LIMITED ( From: Aug-2009 To: Dec-2017 )
Persons of Significant Control:
Oncore Group Holdings Pty Ltd, 276 Flinders Street, Melbourne, Victoria, Australia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Oncore Group Holding Pty Ltd, 276 Flinders Street, Melbourne, Victoria, Australia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-31, Ceased: 2017-12-31)
Mr Andrew Barry Myers, 175 High Street, Tonbridge, Kent, TN9 1BX: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-31)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 302 | 402 | 204 | 1,432,054 | 1,432,052 | 1,432,052 | 1,432,052 | 302.0,402.0,204.0,1432054.0,1432052.0,1432052.0,1432052.0 |
| Current assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Net current assets (liabilities) | 202 | -302 | -2 | 100 | 100 | 100 | 100 | 202.0,-302.0,-2.0,100.0,100.0,100.0,100.0 |
| Total assets less current liabilities | 100 | 100 | 202 | 1,432,154 | 1,432,152 | 1,432,152 | 1,432,152 | 100.0,100.0,202.0,1432154.0,1432152.0,1432152.0,1432152.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |